Pharmapan

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 MAI 2026 au greffe du tribde l\u0027entreprise franeophone de-Bruxelles-",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six Le trente mars S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Pharmapan",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur BODA Gabor, expert-comptable extene... a r\u00E9dig\u00E9... le 23 mars 2026, un rapport sur cet \u00E9tat.",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 28 f\u00E9vrier 2026 est joint \u00E0 ce rapport... fait apparaitre un total de bilan de 133.501,56 euros et un actif net positif de 133.501,56 euros",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 133501.56,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 133501.56,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISIEME RESOLUTION... L\u0027assembl\u00E9e d\u00E9cide: - de ne nommer aucun liquidateur; - de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires",
      "value": {
        "closure": true,
        "liquidator": null,
        "asset_distribution": "reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "QUATRIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de la soci\u00E9t\u00E9.",
      "value": "accounts_approved",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "CINQUIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
      "value": "administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXIEME RESOLUTION... L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 tous pr\u00E9pos\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FOX \u0026 Partners \u00BB... repr\u00E9sent\u00E9e par Madame Van Bogaert Manon, afin : de signer tous les documents et faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9... ainsi que de la radiation d\u00E9finitive... d\u0027effectuer toutes formalit\u00E9s utiles",
      "value": {
        "scope": "mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9... passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive... effectuer toutes formalit\u00E9s utiles",
        "representative": "Van Bogaert Manon"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "SEPTIEME RESOLUTION... constate que la liquidation est cl\u00F4tur\u00E9e et que la soci\u00E9t\u00E9 a cess\u00E9 d\u0027exister \u00E0 ce jour, sous r\u00E9serve de son existence passive pour une dur\u00E9e de 5 ans.",
      "value": {
        "closure_date": "2026-03-30",
        "passive_existence": "5 ans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mil vingt-six Le trente mars Devant le notaire Benjamin WETS... DONT PROCES-VERBAL Fait et dress\u00E9 \u00E0 Schaerbeek... Date que dessus",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE - CLOTURE - DECHARGE - POUVOIRS",
      "value": "DISSOLUTION ANTICIPEE - CLOTURE - DECHARGE - POUVOIRS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8346,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0768.826.948",
      "kind": "company",
      "name": "Pharmapan",
      "attrs": {
        "seat": "Schaerbeek (1030 Bruxelles) avenue de l\u0027Emeraude, 60",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin WETS",
      "attrs": {
        "firm": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
        "role": "notaire",
        "address": "Schaerbeek (1030 Bruxelles) boulevard Auguste Reyers, 41 bo\u00EEte 7"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BODA Gabor",
      "attrs": {
        "role": "expert-comptable externe",
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles) avenue Prince Baudoin, 93"
      }
    },
    {
      "id": "e4",
      "kbo": "0439.550.847",
      "kind": "org",
      "name": "FOX \u0026 Partners",
      "attrs": {
        "seat": "Woluwe-Saint-Pierre (1150 Bruxelles) avenue de Tervuren, 313"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Van Bogaert Manon",
      "attrs": {
        "role": "repr\u00E9sentant de FOX \u0026 Partners"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "Avenue de l\u0027emeraude",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Peter Benoit",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: -Avenue de l\u0027emeraude 60 1030 SCHAERBEEK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.826.948",
    "name_full": "PHARMAPAN",
    "legal_form": "SRL"
  }
}